THE HILLS (NW) LTD

(Company Number 10902687)

Registered office: Hamill House, Chorley New Road, Bolton, BL1 4DH

Principal trading address: Hamill House, Chorley New Road, Bolton, BL1 4DH

At a general meeting of the above-named company, duly convened, and held on 14 June 2022, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Sam Knight, Tel: 01908 087 220 or Email: sam.knight@opusllp.com

Mohamed Moosa, Chair

15 June 2022

Ag RH31302